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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CHENG DA INDUSTRY LIMITED Shareholder 2008-02-04 - 04-FEB-2008 Samoa Active Offshore Leaks
COXON INDUSTRY LIMITED Shareholder 2004-06-18 - 18-JUN-2004 Samoa Active Offshore Leaks
CHEN DA INDUSTRY CO., LTD. Shareholder 2005-05-05 - 05-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
COXON PRECISE INTERNATIONAL LIMITED Director 2000-03-20 2003-12-10 07-MAR-2000 British Virgin Islands Active Offshore Leaks
Sky Palace Limited Director 2002-07-05 - 05-JUL-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sky Palace Limited Secretary 2002-07-05 - 05-JUL-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sky Palace Limited Shareholder 2002-07-05 - 05-JUL-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUN CAN INTERNATIONAL LIMITED Shareholder 2000-07-07 - 09-MAY-2000 Samoa Active Offshore Leaks
Cheng Yee Enterprise Limited Shareholder 2008-06-10 - 26-APR-2005 Samoa Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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